Another Warning for Binance – this time in the Netherlands

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The Dutch financial regulator De Nederlandsche Bank (DNB) has become another regulatory body that has joined the warnings about the cryptocurrency company Binance Holdings Limited. It announces that Binance provides crypto services in the Netherlands without the necessary legal registration with DNB. According to the regulator, Binance is not in compliance with the Anti-Money Laundering and Anti-Terrorist Financing Act and illegally offers its financial services. In July 2021, the Italy’s Companies and Exchange Commission (CONSOB) issued a warning against cryptocurrency company Binance.

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